Annual report for Indiabulls Real Estate Ltd. for FY-2023
30-05-2023
INDIABULLS REAL ESTATE LTD. - 532832 - Announcement under Regulation 30 (LODR)-Resignation of Director
We wish to inform you that Ms. Supriya Bhatnagar, Independent Director on the board of the Company, vide her letter dated May 26, 2023, has resigned from the office of Independent Director of Indiabulls Real Estate Limited ('the Company') with effect from today i.e., May 26, 2023, due to the reasons mentioned in her letter. For more details, pls refer attachment.26-05-2023
INDIABULLS REAL ESTATE LTD. - 532832 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir(s), In terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2023, issued by M/s S. Khandelwal & Co., Practicing Company Secretaries, Secretarial Auditors of the Company. We request you to kindly take the same on record.25-05-2023
INDIABULLS REAL ESTATE LTD. - 532832 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir(s), In terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2023, issued by M/s S. Khandelwal & Co., Practicing Company Secretaries, Secretarial Auditors of the Company. We request you to kindly take the same on record.25-05-2023
INDIABULLS REAL ESTATE LTD. - 532832 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Audited Financial Results Of Indiabulls Real Estate Limited ('The Company') For The Quarter And Financial Year Ended March 31, 2023, And Regarding Closure Of Trading Window.
INDIABULLS REAL ESTATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Dear Sirs, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, May 30, 2023, to consider and approve inter alia the audited financial results of the Company for the quarter and financial year ended March 31, 2023. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company which had been closed earlier, shall remain closed till June 01, 2023. Please take the above information on record.24-05-2023
INDIABULLS REAL ESTATE LTD. - 532832 - Outcome Of The Voting Results Of Postal Ballot
In furtherance to Company Postal Ballot Notice dated April 17, 2023 ('Notice'), seeking approval from shareholders of the Company on the business listed therein, and in accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose hereto the voting results of Postal Ballot (e-voting) along with Scrutinizer's Report. All the resolutions as mentioned in the Notice have been approved by shareholders with requisite majority. The same is also available on the Company''s website at https://www.indiabullsrealestate.com/ We request you to kindly take the same on record.20-05-2023
INDIABULLS REAL ESTATE LTD. - 532832 - Update On Merger Of NAM Estates Private Limited ('NAM Estates') And Embassy One Commercial Property Developments Private Limited (Embassy One'), Both Embassy Group Entities, With Indiabulls Real Estate Limited ('The Company' Or 'IBREL') ('Merger').
In furtherance to the Press Release dated May 9, 2023, issued by the Company, on order pronounced by the Hon'ble National Company Law Tribunal ('NCLT'), Chandigarh Bench, on May 9, 2023, pursuant to which the sanction to the Merger has been withheld, please be informed that the Board of Directors of the Company, in their meeting held today i.e. May 17, 2023, has discussed and evaluated legal options available with the Company and decided to challenge the said Order by filing an appeal before the Hon'ble National Company Law Appellate Tribunal ('NCLAT'), New Delhi. The Board has further authorized the Reorganization Committee to take necessary steps in this regard.17-05-2023
INDIABULLS REAL ESTATE LTD. - 532832 - Announcement under Regulation 30 (LODR)-Change in Management
Dear Sir(s), We wish to inform you that the Board of Directors of Indiabulls Real Estate Limited ('the Company'), at its meeting held today i.e. May 17, 2023, have, inter-alia, basis the recommendation of Audit Committee & Nomination & Remuneration Committee, approved the appointment of Mr. Manish Kumar Sinha as the Chief Financial Officer of the Company, w.e.f. May 17, 2023, in place of Mr. Saurabh Garg.17-05-2023
INDIABULLS REAL ESTATE LTD. - 532832 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed a press release dated May 9, 2023, for information and reference of all stakeholders.09-05-2023
INDIABULLS REAL ESTATE LTD. - 532832 - Appointment of Company Secretary and Compliance Officer
We wish to inform you that the Board of Directors of Indiabulls Real Estate Limited ('the Company'), at its meeting held today i.e. May 1, 2023, have, inter-alia, basis the recommendation of Nomination & Remuneration Committee, approved the appointment of Mr. Chandra Shekher Joshi (FCS - 9335) as the Company Secretary & Compliance Officer of the Company, w.e.f. May 1, 2023, in place of Mr. Ravi Telkar (ACS-13967). For more details, please refer attachment.01-05-2023